Seeking to Acquire
We are actively evaluating the acquisition of regulated financial assets for rapid entry or scaling in the payments and brokerage markets. We are interested in companies with active licenses and a clear compliance track record, ready for immediate use following a change of control.
Focus — an efficient and transparent deal process: NDA, information pack, term sheet, due diligence, SPA, and change of control. We operate strictly within KYC/AML requirements and the EU/UK/US sanctions regimes.
Ready EMI outside the EU — only with correspondent accounts, ready to operate.
Ready EMI in the EU — with direct SEPA access (SEPA Credit Transfer; SEPA Instant is a plus). Lithuania is not considered.
Cyprus brokerage license — a regulated broker under CySEC (CIF), ready for change of control.
Valid license with no critical breaches, fines, or outstanding remedial actions.
Clean corporate history: transparent beneficial ownership; no ties to sanctioned persons/jurisdictions.
Compliance completeness: AML/CFT policies, KYC procedures, risk-management procedures, audit/inspection logs.
Operational readiness: accounts/correspondents (for EMI outside the EU), direct SEPA (for EMI in the EU), core IT infrastructure, integrations with key providers.
Financial condition: no material hidden liabilities, tax risks, or litigation.
For additional inquiries and information:
Telegram (https://t.me/invest_makler)